Website "https://set8269.com/index/login" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/12/2024)
Facebook page "OKJ ชีวิตออร์แกนิก มั่นคงเพื่ออนาคต" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)
Facebook page "Samson Bowman" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)
Line "Expert Kamontip" and Line "ชนกสุดา(อลิซ)สอนเทรด" : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2025)
TikTok account "ohkajhu..official" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)
TikTok account "okj..official" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2024)
TikTok account "lenalenaa.0" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)
Website "https://index-investmentss.com/index/login" and Line "ธนกฤต จุฬาเลิศมณี" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
TikTok account "ohkajhu.official.35" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
Facebook page "Hua Seng Heng" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)